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    Corporations and Foundations

    DAIM INTERNATIONAL INC.

    Last query to official sources on 14 Jun 2025

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (18)

    Related members (18)
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    ADELINA MERCEDES CHAVARRIA DE ESTRIBI
    • SUSCRIPTOR
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    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    RTC DIRECTORS LIMITED
    • Director / Presidente
    LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD POR LA FIRMA INDIVIDUAL DEL PRESIDENTE O POR LA FIRMA CONJUNTAMENTE DEL TESORERO O EL SECRETARIO CON EL PRESIDENTE.
    • Persona con Derecho a Firma
    RTC NOMINEES LIMITED
    • Director / Secretario
    RTC MANAGERS LIMITED
    • Director / Tesorero
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    PRIME LEGAL SERVICES
    • AGENTE RESIDENTE
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    RAPHAEL DE STEFANO
    • DIRECTOR / TESORERO
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    SOUTHFIELD MANAGEMENT LIMITED
    • Director / Presidente
    TMF SERVICES (UK) LIMITED
    • Director / Tesorero
    VILLEREUSE INVESTMENTS LIMITED
    • Director / Tesorero
    HOMESTEAD MANAGEMENT INC.
    • Director / Secretario
    LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE SUS DIRECTORES/DIGNATARIOS.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (105) Other organizations with which this organization shares directors and dignitaries.

    AMANAH DEVELOPMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2000
    Related members: 5
    View

    NOGOYA CAPITAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2011
    Related members: 5
    View

    GYAN SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2007
    Related members: 5
    View
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